THE LOUNGE (HAIR & BEAUTY) LIMITED

THE LOUNGE (HAIR & BEAUTY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE LOUNGE (HAIR & BEAUTY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03971734
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE LOUNGE (HAIR & BEAUTY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is THE LOUNGE (HAIR & BEAUTY) LIMITED located?

    Registered Office Address
    c/o MARSHALL PETERS LTD
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE LOUNGE (HAIR & BEAUTY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for THE LOUNGE (HAIR & BEAUTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from 48 King Street Newcastle Under Lyme Staffordshire ST5 1HX on Feb 06, 2013

    1 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 25, 2013

    LRESEX

    Annual return made up to Sep 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2013

    Statement of capital on Jan 10, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Apr 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Apr 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Miss Samantha Dawn Stanway on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Jacksons Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Sep 30, 2007

    6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2006

    6 pagesAA

    Who are the officers of THE LOUNGE (HAIR & BEAUTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSONS SECRETARIES LIMITED
    Lancaster Road
    ST5 1DS Newcastle
    98
    Staffordshire
    United Kingdom
    Secretary
    Lancaster Road
    ST5 1DS Newcastle
    98
    Staffordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04276086
    93696930005
    STANWAY, Samantha Dawn
    The Paddocks
    Stableford Court
    ST5 5JH Stableford
    8
    Newcastle Under Lyme
    Director
    The Paddocks
    Stableford Court
    ST5 5JH Stableford
    8
    Newcastle Under Lyme
    EnglandBritish130230860005
    EDWARDS, Karen Leslie
    2 Quarry Cottages
    Nantwich Road, Audley
    ST7 8DW Stoke On Trent
    Staffordshire
    Secretary
    2 Quarry Cottages
    Nantwich Road, Audley
    ST7 8DW Stoke On Trent
    Staffordshire
    British69894000001
    ROBB, Alan Brodie
    3 The Thistles
    ST5 2HL Newcastle
    Staffordshire
    Secretary
    3 The Thistles
    ST5 2HL Newcastle
    Staffordshire
    British63196040001
    APEX SECRETARIES LIMITED
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    West Midlands
    Secretary
    Central House 582-586 Kingsbury Road
    Erdington
    B24 9ND Birmingham
    West Midlands
    68461150001
    EDWARDS, Karen Leslie
    2 Quarry Cottages
    Nantwich Road, Audley
    ST7 8DW Stoke On Trent
    Staffordshire
    Director
    2 Quarry Cottages
    Nantwich Road, Audley
    ST7 8DW Stoke On Trent
    Staffordshire
    British69894000001
    HAMMOND, Camilla Rebecca
    44 Hougher Wall Road
    Audley
    ST7 8JA Stoke On Trent
    Staffordshire
    Director
    44 Hougher Wall Road
    Audley
    ST7 8JA Stoke On Trent
    Staffordshire
    British69894040001
    MAYER, Michelle
    26 Mill Hayes Road
    Knypersley
    ST8 7BU Stoke On Trent
    Staffordshire
    Director
    26 Mill Hayes Road
    Knypersley
    ST8 7BU Stoke On Trent
    Staffordshire
    United KingdomBritish91643610001
    MCDONALD, Marianne
    32 Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Staffordshire
    Director
    32 Lancaster Road
    ST5 1DS Newcastle Under Lyme
    Staffordshire
    Danish116925740001
    APEX DIRECTORS LIMITED
    Central House
    582-586 Kingsbruy Road
    B24 9ND Erdington, Birmingham
    West Midlands
    Director
    Central House
    582-586 Kingsbruy Road
    B24 9ND Erdington, Birmingham
    West Midlands
    69619720001

    Does THE LOUNGE (HAIR & BEAUTY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2014Dissolved on
    Jan 25, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Clive Morris
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston
    practitioner
    Heskin Hall Farm Wood Lane
    Heskin
    PR7 5PA Preston

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0